March 16, 2001
Spring Grove Hospital Center
55 Wade Avenue – Benjamin Rush Building
Conference Room
Chairperson: Ms. Carla Farrington, M.Ed., OTR/L
9:00 a.m.
GENERAL SESSION MINUTES
BOARD MEMBERS PRESENT NON-BOARD MEMBERS PRESENT
Judith Blum, MS, OTR/L Donna Ashman, Executive Director
Joyce Carla Farrington, M.Ed., OTR/L Marilyn Pinkney, Licensing Coordinator
Claudia McInerney, MOT, OTR/L Margaret Ann Nolan, OAG
Debbie Craig, COTA/L
Thaddeus Meade Felton, Consumer Member
Alfred Tyler, ASCP, Consumer Member
BOARD MEMBERS ABSENT
Elena Skittle-Watson, MAS, OTR/L
GUEST(S)
Wendy Starnes, MOTA
Carol Hamilton Zehnacker, APTA
Mindy Sacks, PTA
OLD BUSINESS
Ms. Nolan concluded that the Board’s current process with a subcommittee reviewing the applications and then the files being provided to the full body of the Board for a vote, is a method complaint with the State’s Open Meetings Act.
New Business not originally on the agenda:
Ms. Nolan brought back information in reference to the website(s) published by other health occupation
Boards. She stated that despite the Department’s directive requiring Boards to make information
available via the web, most boards don’t have websites. Those boards on-line do publish the
disciplinary information. Ms. Ashman commented that the Occupational Therapy Board submits a
summary of final orders to HIPDB and to the NBCOT. She stated that the same summary will be
published on the Board’s website so that consistency can be maintained.
Approved
Motion by: Carla Farrington
Seconded by: The Board voted unanimously.
Vote to approve the motion: all in favor
AYE NAY ABSTAIN ABSENT
Name Claudia McInerney X
Name Elena Skittle-Watson X
Name Deborah Craig X
Name Alfred Tyler X
Name Thaddeus Meade Felton X
The task force met last week and discussed changes recommended. Those changes were incorporated into the current draft. All changes were shared with the guests and the remainder of the
Board.
The counsel to the Board commented on the language. Ms. Nolan will work on a non-substantiative change.
Ms. Farrington stated that a letter has been drafted to each task force committee member and will be
copied to each board member accompanied by the latest changes recommended. She summarized what the letter stated and approved it to go out with all changes noted once the Board voted to accept the changes The motion was then voted as follows:.
Motion: to vote on changes made on draft #6 – physical agent modalities, and approve the draft to
submit the proposed regulation to the Department.
Motion by: Carla Farrington
Seconded by: the Board
Vote to approve the motion:
AYE NAY ABSTAIN ABSENT
Name Claudia McInerney X
Name Elena Skittle-Watson X
Name Deborah Craig X
Name Alfred Tyler X
Name Thaddeus Meade Felton X
approval this month.
- Elena Skittle-Watson, MAS, OTR/L - deferred to next meeting
meeting. She pointed out the subject of the budget and that there is recommendation by the legislative for
$200,000 cut from the Board’s and Commission budget request. She also mentioned HB 1032 which would
authorize a fee increase. The last comment from the meeting was on a presentation given on Alcohol and
Drug and Substance Abuse Treatment. This information is available to each board. The Board
recommended that this information be published on our website.
This is a tentative agenda. The times could be revised once a location is confirmed.
This information will be posted on the website. The public can attend the workshop on May 18th but will not be able to participate in the work. On May 19th, however, at the open meeting, the public can attend and participate.
Ms. Ashman stated revisions were distributed in the Board packets to update the SOP manual. This will be helpful in the future as new Board members become appointed to the Board.
HB1032 to the licensee – There was lengthy discussion on this bill. Mr. Felton questioned where
the Governor stood on this issue. Ms. Nolan stated that the Secretary is aware of this bill and the
Board’s opposition. Ms. Ashman gave background of the Maryland Health Care Cost Commission.
Ms. Farrington also provided feedback from the Boards and Commission Council meeting regarding
the Board’s opposition. Ms. Ashman will post this information for licensees on the website to
make the licensees aware that they can contact their legislative representatives to convey their
opinions.
7. Agenda item added for discussion – Ms. Ashman
Investigator – The previous investigator had too much of a caseload where he could not schedule time to address our current cases. Ms. Ashman will contact Ms. McInerney if a meeting will be held.
NEW BUSINESS
No new business discussed.
ADJOURNMENT
Pursuant to the Maryland State Government Article, Section (a)(13), Annotated Code of Maryland, Ms. Farrington moved to close the General Session Meeting at 10:18 a.m.
Submitted by:
Marilyn Pinkney
Licensing Coordinator